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Company flagged

Haji Alwy, Mustafa

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-22
Haji Alwy, Mustafa has the feel of an individual name used as a business record, and that makes it more administrative than brand-like. By our assessment, it is useful mainly because it is plain and traceable as a proper name, which is exactly what some small firms and proprietors need. The honest downside is the lack of public detail: nothing here tells you the field, the scale, or the kind of customers involved. In practice, it is the kind of entry that works in filings and listings and says very little beyond identity. Against a named company with a visible service line, it stays sparse and formal.
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